Flagship course
Fintech Control Assurance Studio
Six weeks to rebuild how your team inventories controls, samples activity, and walks auditors through the story — without overnight document scrambles.
Learning outcomes
- Produce a control inventory tied to material payment or lending flows
- Write sampling plans with explicit populations, exclusions, and limitations
- Assemble an evidence index reviewers can navigate without escort
- Run a timed walkthrough that handles exception follow-ups
- Brief leadership on residual gaps without alarmist language
Who it fits
Second-line risk, internal audit partners embedded in product, and operations leads who own reconciliations or access certifications in Korean fintech entities.
You should already have access to sanitized process docs. This is not an introductory compliance vocabulary class.
Modules
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01
Flow-first inventory
Map rails and ledgers, then place controls where money or data actually moves — not where the policy template suggests.
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02
Ownership & deputies
Assign primary and backup owners, evidence systems, and escalation paths that survive leave calendars.
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03
Walkthrough scripts with planted exceptions
Rehearse narratives, then introduce forced follow-ups about failed jobs, manual overrides, and vendor delays.
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04
Sampling without theatre
Define frames for approvals, alerts, and changes; document why certain weeks are out of scope.
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05
Evidence packs & extract hygiene
Standardize filenames, timestamps, and query notes so re-performance is possible months later.
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06
Leadership readout
Translate residual risk into decisions — compensate, accept, or remediate — with calendar realism.
Instructor
Yuna Cho
Former second-line lead for a Seoul payments group; now facilitates assurance studios across Korea and APAC. Yuna focuses on making control language match production systems rather than borrowed banking templates.
Pricing (informational)
Listed at ₩2.4M per learner under the Control Studio tier. No checkout on this site — enrollment is confirmed by invoice after a fit conversation. Team seats may move to Assurance Cohort pricing.
FAQ
Do you provide sample data extracts?
We provide templates and query patterns. You must use your own sanitized extracts — we cannot host customer transaction data.
Is this suitable for first-time control owners?
Yes, if they have a mentor on the job. Absolute beginners without access to process documentation will struggle in weeks two and four.
What is a real limitation of this course?
We do not certify you against a specific regulator’s checklist, and we do not rewrite your policies end-to-end. Teams that need full policy remediation still require separate legal or consulting support after the studio.
Are sessions recorded?
Live labs are recorded for enrolled learners for 90 days. Office-hour breakouts with client-specific detail are not recorded.
Learner notes
“Module 5’s evidence index stopped our auditors from pinging Slack for every PDF. We still owed them cleaner change tickets — that was on us.”
Dense but fair. The planted-exception walkthrough in Module 3 was uncomfortable in the best way.